贿赂犯罪案件的侦查要点研究

发布时间：2018-04-04 03:22

本文选题：贿赂　切入点：犯罪　出处：《中国政法大学》2003年硕士论文

【摘要】： 近年来，随着反腐败斗争的深入发展，大量的贿赂犯罪特别是一批大要案件得到揭露和惩处。这不仅充分表明了党中央反腐败的决心，也有力地保障了我国社会稳定和经济发展。同时,我们也应当看到，由于种种原因，一些地方贿赂犯罪屡禁不止，有些领域甚至愈演愈烈，反腐败形势依然严竣，，必须引起高度重视。尤其是贿赂犯罪，它直接侵蚀国家的肌体，败坏国家机关的声誉，令诸多掌权者纷纷落马，令意志薄弱者堕入犯罪深渊。所以说贿赂问题是进入新世纪的中国依然要面对的严峻问题。当前我国贿赂犯罪出现了许多新情况、新问题，对侦查工作提出了新的挑战和要求，实践表明，贿赂犯罪案件的侦查工作主要有“三难”：一是发现难；二是突破难；三是取证难。因此，进一步加强贿赂犯罪案件的侦查工作，解决“三难”问题既是一个具有战略意义的理论课题，又是一个迫切需要解决的实践问题，成为人们关注的热点之一。本文正是在此基础上展开研究与探讨的。本文分前言、基本内容和结论三部分内容。其中基本内容是文章的主体部分。前言简要介绍了贿赂犯罪的社会危害、现状及其愈演愈烈的发展趋势，说明了研究该问题的重要性和本文的研究目的与重点。基本内容分为四部分：第一章论述了贿赂犯罪案件的特点及其危害性。首先概述了贿赂犯罪的立法规定；然后详细阐述了贿赂犯罪的一般规律特点和新发展、新趋势，为后文的贿赂犯罪侦查的研究作铺垫；最后深入分析了贿赂犯罪的政治、经济和社会危害性，指明研究该问题具有重大的理论意义和实践意义。第二章阐明了贿赂犯罪侦查的难点及对策。通过对贿赂犯罪侦查特点的剖析，说明了贿赂犯罪侦查有别于其他案件侦查的特殊性，指出贿赂犯罪侦查工作 “发现难、突破难、取证难” 的三难特点，并针对这“三难特点”设计相应的侦查对策，为后文的侦查要点研究提出了具体问题和目标。第三章探讨了贿赂犯罪案件的侦查要点。针对侦查实践中的“发现难、突破难、取证难”，深入研究了侦查立案、侦查途径与突破口的选择、取证途径及证据收集与固定等内容。并重点研究了贿赂案件的初查、秘密侦查措施、视听资料的应用、测谎技术的应用等方面，为侦查实践提供一些有意义的理论指导。第四章提出了完善贿赂犯罪侦查的一些保障机制。针对实践中举报工作的不足和证人拒证现象的大量存在，对贿赂犯罪案件举报制度和证人作证制度进行了 WP=5 探讨，提出具体的完善设想：贿赂犯罪举报制度的完善，包括制定统一的《举报法》，把举报工作纳入法制化轨道；完善举报人权利义务制度，保障贿赂犯罪案件举报工作健康发展；加强队伍建设，提高举报队伍的战斗力。证人作证的制度完善包括：建立证人拒绝作证惩罚制度；规定证人享有要求经济补偿的权利；建立证人作证奖励制度；健全证人保护制度。结论对全文进行了概括和总结，并强调了贿赂犯罪案件侦查要点研究的重大实践意义。
[Abstract]:In recent years, with the in-depth development of anti-corruption struggle, the crime of bribery large especially in a number of cases have been exposed and punished. This is not only fully demonstrates the CPC Central anti-corruption determination, also effectively protect China's social stability and economic development. At the same time, we should also see that due to various reasons, some local bribery crime is repeated, in some areas even intensified, anti-corruption situation remains severe, attention must be paid. Especially the bribery crime, it directly eroded the interest of our country, ruined the reputation of state organs, so many who have been sacked, the weak willed to fall into the abyss of crime. So the issue of bribery is a serious problem still face in the new century Chinese.
The bribery crime in China there have been many new situations and new problems, put forward new challenges and requirements of investigation work practice shows that the bribery crime investigation mainly of "three": it is difficult to find; two is difficult to break; three is hard evidence. Therefore, further strengthen the bribery case investigation work, solve the "three difficulties" is a theoretical issue with strategic significance, but also is an urgent need to solve a practical problem, become the focus of people. This paper is based on the expansion of research and discussion.
This article is divided into three parts: the preface, the basic content and the conclusion. The main content of this article is the main part of the article.
The preface briefly introduces the social harm, the present situation and the developing trend of bribery crime. It illustrates the importance of studying the problem and the purpose and key points of this paper.
The basic contents are divided into four parts:
The first chapter discusses the characteristics and harmfulness of bribery cases. First summarizes the legislation of bribery crime; the new trend and then elaborates on the general characteristic of the crime of bribery and new development, paving the way for the study on the investigation of the crime of bribery; finally, in-depth analysis of the crime of bribery and political, economic and social harm, it has great theoretical significance and practical significance that research into this problem.
The second chapter illustrates the difficulties and Countermeasures of bribery crime investigation. Through the analysis of the characteristics of the investigation of the crime of bribery, bribery crime investigation that is different from other cases investigation, pointed out that the bribery crime investigation work "difficult to find, difficult to break, three characteristics of hard evidence, investigation and design countermeasure according to this" three characteristics ", put forward specific objectives and problems as the research points of the investigation.
The third chapter discusses the key points of investigation in bribery cases. According to the investigation in the practice of "difficult to find a breakthrough, difficult, hard evidence, in-depth study of the investigation, the investigation way and breakthrough choice, forensics way and evidence collection and fixed content. And focus on the bribery case investigation, secret investigation measures, application the application of audio-visual materials, and other aspects of polygraph technology, provides some meaningful theoretical guidance for the practice of investigation.
The fourth chapter puts forward some guarantee mechanisms to improve bribery crime investigation. In view of the insufficiency of reporting work and the phenomenon of witness's refusing to testify in practice, the system of bribery crime reporting and witness testifying system is carried out.
WP=5
Discussion, suggestions to improve the reporting system: the crime of bribery, including the development of a unified "reporting law >, report the work into the orbit of the legal system; perfecting the system of civil rights and obligations, to protect the healthy development of the bribery case reporting work; strengthen the team building, improve the reporting of the combat effectiveness of the team. The witness system including witness: the establishment of punishment system to stipulate the witness; to request economic compensation rights; the establishment of witness incentive system; improve the witness protection system.
The conclusion is a summary and summary of the full text, and the important practical significance of the research on the investigation points of the bribery crime is emphasized.

【学位授予单位】：中国政法大学
【学位级别】：硕士
【学位授予年份】：2003
【分类号】：D918

【引证文献】